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Wonderluk Ltd
Wonderluk Ltd is a dissolved company incorporated on 13 June 2013 with the registered office located in London, Greater London. Wonderluk Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2017
(7 years ago)
Was
4 years old
at the time of dissolution
Company No
08568099
Private limited company
Age
12 years
Incorporated
13 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wonderluk Ltd
Contact
Address
4 Elder Street
London
E1 6BT
Same address for the past
10 years
Companies in E1 6BT
Telephone
Unreported
Email
Unreported
Website
Wonderluk.com
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Mr ANDRÉ Marcus Schober
Director • German • Lives in Germany • Born in Jul 1980
Ms Heli Maria Helanummi-Cole
Director • Non-Executive Director • Finnish • Lives in UK • Born in Jun 1971
Mrs Roberta De Assis Lucca
Director • Non-Executive Director • British • Lives in England • Born in Aug 1978
Symvan Capital Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bossa Studios Limited
Mrs Roberta De Assis Lucca is a mutual person.
Active
Cognisess Limited
Symvan Capital Limited is a mutual person.
Active
Bossaco Limited
Mrs Roberta De Assis Lucca is a mutual person.
Active
Digital Clipboard Limited
Symvan Capital Limited is a mutual person.
Active
Odaiba Limited
Ms Heli Maria Helanummi-Cole is a mutual person.
Active
B.Heard Limited
Symvan Capital Limited is a mutual person.
Active
Rightindem Limited
Symvan Capital Limited is a mutual person.
Active
Neotas Limited
Symvan Capital Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£32.25K
Increased by £2.55K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.96K
Increased by £1.71K (+3%)
Total Liabilities
-£74.05K
Increased by £22.6K (+44%)
Net Assets
-£15.09K
Decreased by £20.9K (-360%)
Debt Ratio (%)
126%
Increased by 35.74% (+40%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Ms Roberta De Assis Lucca Details Changed
9 Years Ago on 30 Apr 2016
Symvan Capital Limited Details Changed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Small Accounts Submitted
10 Years Ago on 18 Mar 2015
Small Accounts Submitted
10 Years Ago on 13 Mar 2015
Accounting Period Shortened
10 Years Ago on 10 Mar 2015
Symvan Capital Limited Appointed
10 Years Ago on 16 Dec 2014
Mr André Marcus Schober Details Changed
10 Years Ago on 2 Nov 2014
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Get Credit Report
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Documents
Resolutions
Submitted on 27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Director's details changed for Symvan Capital Limited on 1 January 2016
Submitted on 16 Jun 2016
Director's details changed for Ms Roberta De Assis Lucca on 30 April 2016
Submitted on 16 Jun 2016
Director's details changed for Mr André Marcus Schober on 2 November 2014
Submitted on 16 Jun 2016
Statement of capital following an allotment of shares on 20 January 2016
Submitted on 2 Apr 2016
Statement of capital following an allotment of shares on 18 December 2015
Submitted on 22 Dec 2015
Memorandum and Articles of Association
Submitted on 6 Nov 2015
Resolutions
Submitted on 6 Nov 2015
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Repayment History
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